The Washing Machine

4.11 - 1251 ratings - Source

Taking readers deep inside the world of money laundering, this intriguing book shows it to be a highly sophisticated business that poses a threat to the world's financial institutions and global markets.Ifyou have a wholesaler in Colombia wishing to buy ten washing machines, they
would simply set up a wire transfer ... Otherwise you leave yourself open to the
possibility that the goods are never shipped or that the goods dona#39;t meet theanbsp;...

Title

:

The Washing Machine

Author

:

Nick Kochan

Publisher

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Duckworth Publishing - 2006

ISBN-13

:

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